Shilp Gravures Limited has scheduled a meeting of its Board of Directors for Wednesday, November 4, 2026. The primary agenda items for this meeting include:
- Consideration and approval of both Standalone and Consolidated Unaudited Financial Results for the second quarter ended September 30, 2026
- Consideration and approval of both Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026 of the current financial year 2026-27
The company has also implemented a trading blackout period in accordance with its Code of Conduct for Prohibition of Insider Trading. The blackout period affects all Insiders, including Designated Persons, Connected Persons, and their Immediate Relatives covered under the Code. The trading restriction commenced on October 1, 2026 and will remain in effect until 48 hours after the financial results are made public.
The company had previously intimated the exchanges about this blackout period via letter dated September 26, 2026. The Code of Conduct is adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.